Company NameKeyfield Property Company Limited
Company StatusDissolved
Company Number02738125
CategoryPrivate Limited Company
Incorporation Date7 August 1992(31 years, 9 months ago)
Dissolution Date19 February 2002 (22 years, 2 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameFinola Deirdre Juster
Date of BirthJuly 1957 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed07 August 1997(5 years after company formation)
Appointment Duration4 years, 6 months (closed 19 February 2002)
RoleManageress
Country of ResidenceUnited Kingdom
Correspondence Address16 Rylston Road
London
SW6 7HJ
Secretary NameFinola Deirdre Juster
NationalityIrish
StatusClosed
Appointed12 November 1997(5 years, 3 months after company formation)
Appointment Duration4 years, 3 months (closed 19 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Rylston Road
London
SW6 7HJ
Director NameHans Akerlund
Date of BirthMarch 1940 (Born 84 years ago)
NationalitySwedish
StatusClosed
Appointed01 November 1999(7 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 19 February 2002)
RoleProperty Consultant
Correspondence AddressStyckjunkar Gatan 7
Stockholm
S114 34
Director NameMark Eduardo Agnoli
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(2 months, 2 weeks after company formation)
Appointment Duration5 years (resigned 12 November 1997)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Paddock Woodhill Avenue
Gerrards Cross
Buckinghamshire
SL9 8DR
Director NameMr Peter Kimberley Doody
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1992(2 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 07 August 1997)
RoleAccountant
Correspondence Address2 Cornwall Grove
Chiswick
London
W4 2LB
Secretary NameMr Peter Kimberley Doody
NationalityBritish
StatusResigned
Appointed21 October 1992(2 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 07 August 1997)
RoleCompany Director
Correspondence Address2 Cornwall Grove
Chiswick
London
W4 2LB
Secretary NameMark Eduardo Agnoli
NationalityBritish
StatusResigned
Appointed07 August 1997(5 years after company formation)
Appointment Duration3 months, 1 week (resigned 12 November 1997)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Paddock Woodhill Avenue
Gerrards Cross
Buckinghamshire
SL9 8DR
Director NameHans Joel Fajerson
Date of BirthJanuary 1965 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed12 November 1997(5 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressMourex
Grilly
France
01220
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed07 August 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed07 August 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressIndependent House
178 Brompton Road
London
SW3 1HQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Financials

Year2014
Net Worth£960
Cash£3,169
Current Liabilities£20,505

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

19 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001First Gazette notice for voluntary strike-off (1 page)
19 September 2001Application for striking-off (1 page)
25 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
27 September 2000Return made up to 21/07/00; full list of members (6 pages)
15 August 2000Director resigned (1 page)
15 August 2000New director appointed (2 pages)
9 May 2000Secretary's particulars changed (1 page)
28 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
16 August 1999Return made up to 21/07/99; no change of members (4 pages)
26 October 1998Accounts for a small company made up to 31 December 1997 (6 pages)
20 August 1998Return made up to 21/07/98; full list of members (6 pages)
18 November 1997New director appointed (2 pages)
18 November 1997Secretary resigned;director resigned (1 page)
18 November 1997New secretary appointed (2 pages)
30 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
12 August 1997New secretary appointed (2 pages)
12 August 1997New director appointed (2 pages)
12 August 1997Return made up to 21/07/97; no change of members (4 pages)
12 August 1997Secretary resigned;director resigned (1 page)
9 January 1997Accounts for a small company made up to 31 December 1995 (7 pages)
8 October 1996Return made up to 21/07/96; full list of members (6 pages)
12 February 1996Accounts for a small company made up to 31 December 1994 (7 pages)
25 July 1995Return made up to 21/07/95; no change of members (4 pages)